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SC judge raises questions on Panama Papers case proceedings - Pakistan

Justice Masood wonders why only one family targeted out of 436 individuals named in leaks. ....

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ED raids Bengaluru firm in FEMA violations related to Panama Paper Leaks

The Enforcement Directorate (ED) recently carried out search operations in Bengaluru in a Foreign Exchange Management Act violation case registered against Shree Parvathi Tex (India) Pvt Ltd and its Director Rajendra Patil, an official said.The . ....

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Indore: ED conducts raids at multiple locations of Sanjay Vijay Shinde

Cash amount of Rs 88.30 Lakh including Rs 33 Lakh from Bhopal premises and various incriminating documents were recovered ....

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Panama Paper Leaks: Aishwarya Rai Bachchan summoned to appear before the ED

Aishwarya Bachchan, 48, the daughter-in-law of superstar Amitabh Bachchan, has been asked to depose before the agency in Delhi. ....

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ED summons Aishwarya Rai in Panama Papers leaks case: Here's what you need to know | India News

The ED issued notices to the Bachchan family asking them to explain their foreign remittances since 2004 under the Reserve Bank of India's (RBI) Liberalised Remittance Scheme (LRS). ....

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